un U.S. Attorney for the District of Montana Michael Cotter Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:08:17 EDT "These agreements embody a sound plan and a solid program which will improve safety of women, enhance the capacity of the County Attorney’s Office to efficiently and effectively prosecute sexual assault crimes, and increase the community’s confidence in the County Attorney’s Office response to sexual assault." Full Article Speech
un Acting Assistant Attorney General for the Civil Rights Division Jocelyn Samuels Speaks at Press Conference Announcing Agreement with Missoula County Attorney’s Office By www.justice.gov Published On :: Tue, 10 Jun 2014 13:14:13 EDT "Today’s groundbreaking agreement represents another important step forward in our ongoing effort to ensure that survivors of sexual assault in Missoula are treated with dignity and respect and have the full protection of the criminal justice system" Full Article Speech
un Romanian National “Guccifer” Charged with Hacking into Personal Email Accounts By www.justice.gov Published On :: Tue, 2 Sep 2014 11:27:01 EDT Marcel Lehel Lazar, 42, of Arad, Romania, also known as the hacker “Guccifer,” was indicted by a federal grand jury today on charges of wire fraud, unauthorized access to a protected computer, aggravated identity theft, cyberstalking and obstruction of justice Full Article OPA Press Releases
un Federal Government and State Attorneys General Reach Nearly $1 Billion Agreement with SunTrust to Address Mortgage Loan Origination as Well as Servicing and Foreclosure Abuses By www.justice.gov Published On :: Tue, 2 Sep 2014 11:42:54 EDT The Justice Department, Department of Housing and Urban Development (HUD), and the Consumer Financial Protection Bureau (CFPB), along with 49 state attorneys general and the District of Columbia’s attorney general have reached a $968 million agreement with SunTrust Mortgage Inc. (SunTrust) to address mortgage origination, servicing, and foreclosure abuses Full Article OPA Press Releases
un Webb County Commissioner Pleads Guilty to Accepting Bribes in Exchange for Official Actions By www.justice.gov Published On :: Tue, 2 Sep 2014 11:55:11 EDT Kristopher Michael Montemayor, a county commissioner for Precinct 1 of the Webb County Commissioners Court in Texas, pleaded guilty to bribery today Full Article OPA Press Releases
un Department of Justice Reaches Settlement with Clay County, Alabama School District to Ensure Equal Opportunities for English Language Learner Students By www.justice.gov Published On :: Tue, 2 Sep 2014 12:02:36 EDT The Justice Department announced today a settlement agreement with the Clay County School District in Alabama Full Article OPA Press Releases
un Joint Statement from the Office of the Director of National Intelligence and the Department of Justice on the Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Tue, 2 Sep 2014 12:11:02 EDT The Justice Department and the Office of the Director of National Intelligence released the following joint statement Friday Full Article OPA Press Releases
un District Court Enters Permanent Injunction Against California-Based Firm and Individuals to Prevent Distribution of Adulterated Dietary Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 16:01:45 EDT The Justice Department announced today that U.S. District Court Judge Otis D. Wright II of the Central District of California entered a consent decree of permanent injunction against GM Manufacturing Inc. (GMM) and Mao L. Yang, Mary Chen and David Yang on Friday, June 20, 2014, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
un Former Union Official Pleads Guilty to Embezzling More Than $190,000 in Funds By www.justice.gov Published On :: Fri, 29 Aug 2014 16:07:18 EDT JC Stamps, a former union official, pleaded guilty today to embezzling more than $190,000 from two labor organizations he founded and an employee benefit plan Full Article OPA Press Releases
un California Operators of Myredbook.com Website Arrested for Facilitating Prostitution and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 15:49:55 EDT Eric Omuro, of Mountain View, California, a.k.a “Red,” was arrested today following his indictment by a federal grand jury on charges involving the use of the mail and the Internet to facilitate prostitution, and multiple counts of money laundering Full Article OPA Press Releases
un Department of Justice and Office of the Director of National Intelligence Announce Declassification of Renewal of Collection Under Section 501 of the Foreign Intelligence Surveillance Act By www.justice.gov Published On :: Fri, 29 Aug 2014 15:30:15 EDT The Department of Justice and the Office of the Director of National Intelligence (DNI) released the following statement Friday Full Article OPA Press Releases
un Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:36:28 EDT Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
un BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions By www.justice.gov Published On :: Fri, 29 Aug 2014 15:22:16 EDT According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions Full Article OPA Press Releases
un Attorney General Holder Delivers Remarks at Press Conference Announcing Significant Law Enforcement Action By www.justice.gov Published On :: Mon, 30 Jun 2014 17:57:50 EDT Today, the Department of Justice submitted to the United States District Court a criminal information against BNP Paribas, one of the largest banks in the world, for conspiring with other entities to deliberately and repeatedly violate longstanding U.S. sanctions against Sudan, Cuba, and Iran. Full Article Speech
un Three Indicted in a Stolen Identity Refund Fraud Ring By www.justice.gov Published On :: Fri, 29 Aug 2014 10:46:25 EDT Robert Walker, Charnesha Alexander and Ladonna Conley were indicted for their roles in a stolen identity refund fraud conspiracy, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
un Justice Department and Howard University to Host Program Celebrating 50th Anniversary of Civil Rights Act of 1964 By www.justice.gov Published On :: Fri, 29 Aug 2014 11:21:00 EDT The Department of Justice announced today that it will be co-hosting the historic program and celebration, “The 50 th Anniversary of the Civil Rights Act of 1964: Preserving Progress, Charting the Future,” with Howard University on July 15, 2014. Signed into law by President Lyndon B. Johnson on July 2, 1964, the groundbreaking act outlawed discriminatory voting requirements and segregation in schools, employment and places of public accommodation. Attorney General Eric Holder has made protecting civil rights a top priority of his administration of the Department of Justice Full Article OPA Press Releases
un Seven Colombian Nationals Charged in Connection with the Murder of a DEA Agent Extradited to the United States By www.justice.gov Published On :: Fri, 29 Aug 2014 11:25:22 EDT Seven Colombian nationals were extradited to the United States to face charges relating to the kidnapping and murder of Drug Enforcement Administration (DEA) Special Agent James Terry Watson Full Article OPA Press Releases
un Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 11:26:42 EDT Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
un SunTrust Mortgage Agrees to $320 Million Settlement By www.justice.gov Published On :: Fri, 29 Aug 2014 11:30:31 EDT The Department of Justice today announced an agreement with SunTrust Mortgage Inc. that resolves a criminal investigation of SunTrust’s administration of the Home Affordable Modification Program (HAMP). Full Article OPA Press Releases
un Associate Attorney General West Delivers Remarks at Mount Vernon Naturalization Ceremony By www.justice.gov Published On :: Tue, 8 Jul 2014 14:19:33 EDT George Washington himself conceived and designed them, but it was Mount Vernon’s other residents -- the hundreds of men and women who worked for Washington -- it was their hands that built and tended this splendor. Like you, those men and women had origins that stretched around the globe. They were Christians and Muslims; Africans and Europeans. Full Article Speech
un Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 11:42:43 EDT Deundra Milhouse and Fredrick Hill, both residents of Alabama, were sentenced today in separate stolen identity refund fraud (SIRF) cases, announced Acting Assistant Attorney General Tamara Ashford of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Milhouse was sentenced to serve 81 months in prison and Hill was sentenced to serve 74 months in prison Full Article OPA Press Releases
un Department of Justice Announces New Priorities to Address Surge of Migrants Crossing into the U.S. By www.justice.gov Published On :: Fri, 29 Aug 2014 11:49:10 EDT Deputy Attorney General James Cole announced today that the Justice Department will implement a series of steps to help address the influx of migrants crossing the southern border of the United States. These include refocusing immigration court resources to adjudicate the cases of recent migrants; providing support and training to help address violence in Central America; and redoubling efforts to work with other federal agencies and the Mexican government to investigate and prosecute those who smuggle migrants to the United States Full Article OPA Press Releases
un District Court Enters Permanent Injunction Against Joint King Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 11:51:50 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of New York has entered a consent decree of permanent injunction against Triceutical Inc. and its president, Liqun Zhang, of Farmingdale, New York, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
un Four patient recruiters pleaded guilty in connection with a $20 million health care fraud scheme involving Trust Care Health Services Inc. (Trust Care), a defunct home health care company By www.justice.gov Published On :: Fri, 29 Aug 2014 12:07:41 EDT Jose Rodrigo Arechiga-Gamboa, also known as “Chino Antrax,” was formally extradited to the United States by the Netherlands today Full Article OPA Press Releases
un Caribbean-Based Investment Advisors and Attorney Plead Guilty to Using Offshore Accounts to Launder and Conceal Funds By www.justice.gov Published On :: Fri, 29 Aug 2014 12:30:39 EDT Joshua Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, have each pleaded guilty to conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service (IRS) announced today Full Article OPA Press Releases
un Attorney General Eric Holder to Deliver Keynote Address at Justice Department and Howard University Celebration of the 50th Anniversary of Civil Rights Act of 1964 By www.justice.gov Published On :: Fri, 29 Aug 2014 12:31:56 EDT Attorney General Eric Holder will deliver the keynote address at the Department of Justice’s 50th anniversary celebration of the Civil Rights Act of 1964. Secretary of Labor Thomas Perez, Secretary of Education Arne Duncan, Congresswoman Eleanor Holmes Norton, Deputy Attorney General James Cole, Associate Attorney General Tony West, Ambassador Andrew Young and Howard University Interim President Dr. Wayne A.I. Frederick will also deliver remarks at the event co-hosted by Howard University, on TUESDAY, JULY 15, 2014, at 10:00 a.m. EDT, to honor the civil rights movement and celebrate the groundbreaking act Full Article OPA Press Releases
un Former University of Virginia Dean Sentenced on Child Pornography Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:37:29 EDT A Crozet, Virginia man who previously pleaded guilty to child pornography charges was sentenced today in the U.S. District Court for the Western District of Virginia in Charlottesville for distribution and possession of child pornography Full Article OPA Press Releases
un Attorney General Holder Speaks at Press Conference Announcing Major Financial Fraud By www.justice.gov Published On :: Mon, 14 Jul 2014 10:20:44 EDT "Citi is not the first financial institution to be held accountable by this Justice Department, and it will certainly not be the last. In the investigations that remain open, we will continue to move forward – guided by the facts and the law – to achieve justice for those affected by the financial crisis." Full Article Speech
un Remarks as Prepared for Delivery by Attorney General Holder at the Community Relations Service 50th Anniversary of the Civil Rights Act of 1964 Ceremony By www.justice.gov Published On :: Mon, 14 Jul 2014 15:44:04 EDT "We must recommit ourselves to the legacies of visionary leaders and courageous citizens who made the passage of the Civil Rights Act, and the creation of this agency, possible. And we must resolve to keep moving forward together – as one nation and one people – driven by the needs that remain unfulfilled, determined to transcend the barriers that still divide us, and dedicated to the enduring promise of equal justice under law." Full Article Speech
un Utah Man Sentenced to 60 Months for Religiously-Motivated Attack on Synagogue and Gun Charges By www.justice.gov Published On :: Fri, 29 Aug 2014 12:43:03 EDT Macon Openshaw, 22, was sentenced today by U.S. District Court Judge Tena Campbell for the District of Utah to serve 60 months in prison for a bias-motivated attack at a local synagogue and for two unlawful gun possession charges Full Article OPA Press Releases
un Attorney General Holder Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act By www.justice.gov Published On :: Tue, 15 Jul 2014 10:26:33 EDT That, at its core, is what defines us as Americans: a people born of revolution and tested by civil war. A nation founded on equality but built by those in chains. A country first imagined, centuries ago, by imperfect people driven by a near-perfect vision – a vision conceived by patriots who dared to reach beyond themselves and defended later by activists who fought for equal justice – and who challenge us, even today, to make this promise real. Full Article Speech
un Associate Attorney General Tony West Delivers Remarks at Howard University for the 50th Anniversary Celebration of the Civil Rights Act By www.justice.gov Published On :: Tue, 15 Jul 2014 18:06:27 EDT Today, we are privileged to be joined by two national leaders who have worked tirelessly to "pay it forward" by devoting their lives to promoting justice, fairness, and equality. Full Article Speech
un Illinois Federal Court Enjoins Certified Public Accountant from Specific Conduct By www.justice.gov Published On :: Fri, 29 Aug 2014 12:49:55 EDT A federal court in East St. Louis, Illinois, permanently barred Ronald Manis, a certified public accountant, of Carbondale, Illinois, from engaging in certain conduct, the Justice Department announced today Full Article OPA Press Releases
un North Carolina Recycling Business and Owner Sentenced to Unlawful Handling of PCB-Contaminated Oil, Tax Violations, and False Statements By www.justice.gov Published On :: Fri, 29 Aug 2014 12:52:09 EDT Benjamin Franklin Pass, 61, and P&W Waste Oil Services Inc. (P&W), of Leland, North Carolina were sentenced today in federal court in Raleigh, North Carolina. Pass was sentenced to 42 months in prison and ordered to pay restitution in the amount of $21,373,143.38 for clean-up costs associated with the environmental contamination at his business and an additional $538,857 to the Internal Revenue Service (IRS) for federal income taxes he failed to pay between 2002 and 2011 Full Article OPA Press Releases
un Alabama Woman Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 12:55:25 EDT A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today Full Article OPA Press Releases
un Deputy Attorney General James M. Cole Delivers Remarks at the 50th Anniversary of the Civil Rights Act of 1964 Howard University Event By www.justice.gov Published On :: Wed, 16 Jul 2014 13:58:08 EDT History is not just a series of events; it is the people who create those events. It is the impact of the stories—told and untold—of the many trailblazers and unsung heroes whose tireless sacrifices and relentless dedication have resulted in justice, equality, opportunity, and freedom for all. Full Article Speech
un Attorney General Holder Announces Plans to Send Seven Additional ATF Agents to Chicago By www.justice.gov Published On :: Fri, 29 Aug 2014 12:58:25 EDT Following his recent visit to Chicago where he participated in a roundtable discussion with Mayor Emanuel on recent reductions in youth violence, Attorney General Eric Holder today announced plans to send seven additional Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), agents to the field division office in Chicago Full Article OPA Press Releases
un Justice Department Reaches Agreement with Orange County Clerk of Courts in Florida to Ensure Equal Access to Court Records for Blind Individuals By www.justice.gov Published On :: Fri, 29 Aug 2014 13:00:58 EDT The Justice Department announced today that it has reached a settlement with the Orange County Clerk of Courts in Florida to remedy violations of the Americans with Disabilities Act (ADA). The settlement resolves allegations that the Orange County Clerk of Courts failed to provide a blind attorney with electronic court documents in an accessible format readable by his screen reader technology, despite repeated requests. Indeed, a motion filed in one of his cases included over 20 exhibits, the majority of which were not provided in an accessible format for over four months Full Article OPA Press Releases
un Illinois Man Sentenced for Smuggling Counterfeit Goods and Drugs into the U.S. By www.justice.gov Published On :: Fri, 29 Aug 2014 13:03:12 EDT An Illinois man, who previously pleaded guilty to trafficking in counterfeit goods and introducing counterfeit drugs into interstate commerce in violation of the Food, Drug and Cosmetic Act, was sentenced today to serve 41 months in prison Full Article OPA Press Releases
un Former Senior Executive of Qualcomm Pleads Guilty to Insider Trading and Money Laundering By www.justice.gov Published On :: Fri, 29 Aug 2014 14:17:39 EDT Jing Wang, 51, the former Executive Vice President and President of Global Business Operations for Qualcomm Inc., today pleaded guilty to insider trading in shares of Qualcomm and Atheros Communications Inc. Wang also pleaded guilty to laundering the proceeds of his insider trading using an offshore shell company Full Article OPA Press Releases
un Unlicensed Trader Pleads Guilty in Los Angeles for Role in Fraudulent High Yield Investment Program Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 14:20:30 EDT An unlicensed trader who solicited $500,000 from undercover FBI agents to invest in a fraudulent high yield investment program pleaded guilty today in federal court in Los Angeles Full Article OPA Press Releases
un Justice Department to Announce Results and Next Steps in Investigation of Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:24:55 EDT The Department of Justice Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey will announce the results and next steps following its investigation into the Newark Police TODAY, TUESDAY, JULY 22, 2014, at 12:00 p.m. EDT, at the Newark office of the U.S. Attorney for the District of New Jersey Full Article OPA Press Releases
un President Announces New AmeriCorps Partnerships to Expand Opportunities to Youth By www.justice.gov Published On :: Fri, 29 Aug 2014 14:26:34 EDT As part of his My Brother’s Keeper initiative, President Obama announced new AmeriCorps partnerships with federal agencies and the private sector to connect young people to mentoring, support networks and job skills to help them reach their full potential Full Article OPA Press Releases
un United States Intervenes in Whistleblower Suit Against Symantec Corporation Alleging False Claims for Computer Software By www.justice.gov Published On :: Fri, 29 Aug 2014 14:27:55 EDT The United States has intervened in a law suit against Symantec Corporation, alleging that Symantec submitted false claims to the United States on a General Services Administration (GSA) software contract, the Justice Department announced today Full Article OPA Press Releases
un Justice Department Reaches Agreement with City of Newark, New Jersey, to Address Unconstitutional Policing in Newark Police Department By www.justice.gov Published On :: Fri, 29 Aug 2014 14:31:58 EDT The Justice Department today announced it has reached an agreement with the city of Newark, New Jersey, to address a pattern and practice of unconstitutional policing by the Newark Police Department (NPD). Full Article OPA Press Releases
un Remarks by Acting Assistant Attorney General Jocelyn Samuels Announcing the Findings of the Department of Justice’s Investigation of the Newark Police Department By www.justice.gov Published On :: Tue, 22 Jul 2014 12:34:03 EDT "The goal of our civil investigation and our findings today is to ensure that the police department acts in accord with the Constitution, and earns the trust of the public it is charged with protecting, even as it becomes more effective at fighting crime. A key part of our task is to ensure that the hard work of the many men and women of NPD who serve honorably is not overshadowed by the unlawful behavior of others or by institutional deficiencies that make an already difficult job that much harder." Full Article Speech
un Attorney General Holder Speaks at Unveiling of United States Marshals Service 225th Anniversary Commemorative Coin By www.justice.gov Published On :: Wed, 23 Jul 2014 11:26:04 EDT In honor of these brave public servants – and in order to preserve, perpetuate, and promote the Marshals Service’s singular history – it my privilege today to unveil three commemorative coins. These coins were commissioned by an act of Congress. And they will be struck by the U.S. Mint. Full Article Speech
un District Court Enters Permanent Injunction Against New York Dietary Supplement Maker to Prevent Distribution of Adulterated Supplements By www.justice.gov Published On :: Fri, 29 Aug 2014 14:41:45 EDT The Justice Department announced today that the U.S. District Court for the Eastern District of New York has entered a consent decree of permanent injunction against Applied Polymer Systems dba APS Pharmaco (APS) and its president, Nuka Reddy, all of Lindenhurst, New York, to prevent the distribution of adulterated dietary supplements Full Article OPA Press Releases
un Justice Department Announces Proposed Amendment to Americans with Disabilities Act Regulations to Expand Access to Movie Theaters for Individuals with Hearing and Vision Disabilities By www.justice.gov Published On :: Fri, 29 Aug 2014 14:50:33 EDT The Justice Department announced today that Attorney General Eric Holder has signed a Notice of Proposed Rulemaking (NPRM) to amend the Title III regulation for the Americans with Disabilities Act (ADA) to require movie theaters to provide closed movie captioning and audio description in order to give persons with hearing and vision disabilities access to movies Full Article OPA Press Releases
un Remarks by Associate Attorney General Tony West at the Juvenile Justice Coordinating Council By www.justice.gov Published On :: Mon, 28 Jul 2014 10:20:23 EDT "...we're here because 60,000 young people are still confined in juvenile detention and correction facilities on any given day and when they are released they will need support to successfully make that transition to productive adulthood and stable lives." Full Article Speech